LIVE
New today 401
Updated 171
New executives 4,216
Reported capital $ 1,426,000

TEVERIANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,7371,007,204 total
RUC: 231879-63-28539
Total views
73
Avg / month
6
Year peak
10
Current month -55.6 % vs Sep
4

Company information

Folio
231879 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights TEVERIANY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, ZAPATOS, COSMETICOS, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
AURELIA REYES DE APOLAYO
RUC
231879-63-28539

Branches / Establishments (1)

Trade name
Address
  • Trade name VALIUM
    URB. AVE. SEPTIMA CENTRAL, EDIF. # 26-66, LOCAL # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. SEPTIMA CENTRAL, EDIF. # 26-66, LOCAL # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TEVERIANY, S.A. (7)

Name
Role
Links
View
  • Name JUNIA SALDAÑA DE MONTENEGRO Secretary 7
    Role: Secretary
    Links: 7
  • Name JUNIA SALDAÑA DE MONTENEGRO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EMILIO EDUARDO BATISTA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name AURELIA REYES DE APOLAYO Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name AURELIA REYES DE APOLAYO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAVID LEVY Director 123
    Role: Director
    Links: 123
  • Name AURELIA REYES DE APOLAYO President 6
    Role: President
    Links: 6
  • Name NO CONSTA Vice President 13793
    Role: Vice President
    Links: 13793
  • Name CARMEN ALICIA BONILLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUNIA SALDAÑA DE MONTENEGRO Director 7
    Role: Director
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents TEVERIANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TEVERIANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About TEVERIANY, S.A.: Summary of TEVERIANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/1990. Estimated traffic: 73 total visits (peak 10). Position: #249,737 of 1,007,204. See representatives, branches, documents and filings.